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CONNECTED CREATIVES LTD

Company number 11079149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 65.696
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 64.3256
20 May 2019 CH01 Director's details changed for Mr Kieran Thomas O'gorman on 13 May 2019
20 May 2019 AP01 Appointment of Mr Kieran Thomas O'gorman as a director on 13 May 2019
07 May 2019 AA Total exemption full accounts made up to 30 November 2018
06 Mar 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 6 March 2019
19 Dec 2018 PSC07 Cessation of Deirdre Hynes as a person with significant control on 4 April 2018
19 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
19 Dec 2018 AP02 Appointment of Galactic Hq Ltd as a director on 18 October 2018
19 Dec 2018 TM01 Termination of appointment of Andrew John Davidson as a director on 18 December 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 55
27 Mar 2018 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 83 Ducie Street Manchester M1 2JQ on 27 March 2018
27 Mar 2018 AD01 Registered office address changed from 83 Ducie Street 83 Ducie Street Manchester M1 2JQ England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Miss Syka Yasmin Hussain on 27 March 2018
21 Mar 2018 AP01 Appointment of Miss Syka Yasmin Hussain as a director on 21 March 2018
  • ANNOTATION Other The address of Syka Yasmin hussain, director of connected creatives LTD, was replaced with a service address on 26/06/2019 under section 1088 of the Companies Act 2006
19 Mar 2018 PSC07 Cessation of Andrew John Davidson as a person with significant control on 29 January 2018
19 Mar 2018 PSC02 Notification of Galactic Hq Limited as a person with significant control on 29 January 2018
19 Mar 2018 PSC01 Notification of Syka Yasmin Hussain as a person with significant control on 29 January 2018
19 Mar 2018 PSC01 Notification of Deirdre Hynes as a person with significant control on 29 January 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 45
13 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 83 Ducie Street 83 Ducie Street Manchester M1 2JQ on 13 March 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 35
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 1